Single bench order of the Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT at New Delhi. Matters were adjourned to 03 February 2021 due to the COVID-19 pandemic and suspension of functioning.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-6473/CHD/2019 (Review) MP-PMLA-4315/CHD/2018 (Stay) FPA-PMLA-2049/CHD/2017 |
||
|---|---|---|
| Ashu Mehra & Ors. | … | Appellants |
| Versus | ||
| The Assistant Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| (2) FPA-PMLA-2050/CHD/2017 | ||
| Mrs. Ranjit Kaur | … | Appellant |
| Versus | ||
| The Assistant Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| (3) FPA-PMLA-2051/CHD/2017 | ||
| M/s. Kandaghat Holiday | … | Appellant |
| Versus | ||
| The Assistant Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| (4) MP-PMLA-6474/CHD/2017 (Review) In FPA-PMLA-2052/CHD/2017 |
||
| Brigadier (Retd.) SH. M.S. Dullat | … | Appellant |
| Versus | ||
| The Assistant Director Directorate of Enforcement, Chandigarh |
… | Respondent |
| (5) FPA-PMLA-2053/CHD/2017 | ||
| Mrs. Tina Yashdeep Mehra | … | Appellant |
| Versus | ||
| The Assistant Director | ||
| Directorate of Enforcement, Chandigarh | … | Respondent |
FPA-PMLA-2049-2053 /CHD/2017
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Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 29.10.2020
FPA-PMLA-2049-2053 /CHD/2017
The matters are listed on 09th November, 2020 but due to pandemic COVID-19 situation and in view of notice dated 29.10.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020 & 15.10.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 03rd February, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 29th October, 2020
‘D’
FPA-PMLA-2049-2053/CHD/2017
Page 2 of 2
Ashu Mehra & Ors.
Mrs. Ranjit Kaur
M/s. Kandaghat Holiday
Brigadier (Retd.) SH. M.S. Dullat
Mrs. Tina Yashdeep Mehra
The Assistant Director, Directorate of Enforcement, Chandigarh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
